Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 5 September 2024
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13 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 5 September 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Iwan Meuryg Williams-Rees on 30 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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17 Apr 2023 |
SH02 |
Sub-division of shares on 23 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Bertram Denys Williams Rees as a person with significant control on 23 March 2023
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04 Apr 2023 |
PSC01 |
Notification of Iwan Meurig Williams-Rees as a person with significant control on 23 March 2023
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04 Apr 2023 |
PSC01 |
Notification of Alun Meilyr Williams Rees as a person with significant control on 23 February 2023
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04 Apr 2023 |
PSC01 |
Notification of Sian Menna Gwenllian James as a person with significant control on 23 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 33 Tyrfran Avenue Llanelli SA15 3LW Wales to 5 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 4 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Alun Meilyr Williams Rees as a director on 23 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Sian Menna James as a director on 23 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr Bertram Denys Williams Rees as a person with significant control on 20 May 2021
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20 May 2021 |
PSC07 |
Cessation of Joan Samuel Rees (Executors Of) as a person with significant control on 16 April 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Mrs Joan Samuel Rees as a person with significant control on 31 March 2021
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Bertram Denys Williams-Rees as a secretary on 15 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Bertram Denys Williams-Rees as a director on 15 December 2020
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